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BORN LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Born London Limited. The company was founded 17 years ago and was given the registration number 06371954. The firm's registered office is in . You can find them at 30 City Road, London, , . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:BORN LONDON LIMITED
Company Number:06371954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:30 City Road, London, EC1Y 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Leman Street, London, United Kingdom, E1W 9US

Director26 November 2019Active
2, Leman Street, London, United Kingdom, E1W 9US

Director09 September 2021Active
90-92, Pentonville Road, London, United Kingdom, N1 9HS

Director16 December 2013Active
Apartment 1307, 26 Hertsmere Road, London, United Kingdom, E14 4EF

Secretary07 December 2007Active
30 City Road, London, EC1Y 2AB

Secretary21 January 2013Active
30 City Road, London, EC1Y 2AB

Secretary29 July 2016Active
90-92, Pentonville Road, London, England, N1 9HS

Secretary08 December 2011Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Secretary17 September 2007Active
Conifers, Epping Road, Broadley Common, United Kingdom, EN9 2DH

Director14 February 2014Active
Conifers, Epping Road, Broadley Common, EN9 2DH

Director07 December 2007Active
59, Colebrooke Row, Islington, London, N1 8AF

Director07 December 2007Active
Apartment 1307, 26 Hertsmere Road, London, United Kingdom, E14 4EF

Director07 December 2007Active
90-92, Pentonville Road, London, United Kingdom, N1 9HS

Director19 April 2011Active
9 Smitham Bottom Lane, Purley, CR8 3DE

Director08 February 2008Active
30 City Road, London, EC1Y 2AB

Director26 November 2019Active
30 City Road, London, EC1Y 2AB

Director11 February 2013Active
25 Kenelm Close, Harrow, HA1 3TE

Director07 December 2007Active
90-92, Pentonville Road, London, United Kingdom, N1 9HS

Director19 April 2011Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Director17 September 2007Active

People with Significant Control

Mr Louis Emmanuel Ng Cheong Tin
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:Mauritian
Country of residence:Mauritius
Address:201, Sterling Tower, Port-Louis, Mauritius,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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